证券代码：003003 证券简称：天元股份 公告编号：2025-019 广东天元实业集团股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东天元实业集团股份有限公司（以下简称"公司"）第四届董事会第五次会 议审议通过了《关于提请召开公司 2024 年年度股东大会的议案》，决定于 2025 年 5 月 22 日（星期四）下午 15:10 召开 2024 年年度股东大会。现就本次股东大会的 相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司董事会 ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 22 日交 易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 5 月 22 日 9:15-15:00 的任意时间。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或者通 ...

证券代码：003003 证券简称：天元股份 公告编号：2025-008 广东天元实业集团股份有限公司 第四届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 广东天元实业集团股份有限公司（以下简称"公司"）第四届监事会第七次会 议于 2025 年 4 月 14 日以电话、邮件、短信等方式通知公司全体监事。会议于 2025 年 4 月 25 日在公司会议室以现场会议的方式召开，会议应到监事 3 人，实到 监事 3 人，公司董事会秘书列席了会议。公司监事会主席王群芳女士主持本次会议。 本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》 等有关法律法规及《公司章程》的规定。 二、监事会会议审议情况 会议审议通过了如下决议： 1、审议通过《关于公司 2024 年度监事会工作报告的议案》 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《广东天 元实业集团股份有限公司 2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.15 billion, a decrease of 18.72% compared to ¥1.42 billion in 2023[18]. - Net profit attributable to shareholders for 2024 was approximately ¥63.87 million, an increase of 27.40% from ¥50.13 million in 2023[18]. - The net cash flow from operating activities decreased by 40.80% to approximately ¥172.76 million in 2024 from ¥291.81 million in 2023[18]. - Basic earnings per share for 2024 increased by 28.57% to ¥0.36 from ¥0.28 in 2023[18]. - Total assets at the end of 2024 were approximately ¥1.68 billion, reflecting a 2.07% increase from ¥1.64 billion at the end of 2023[18]. - Net assets attributable to shareholders at the end of 2024 were approximately ¥1.28 billion, up 2.15% from ¥1.25 billion at the end of 2023[18]. - The company reported a weighted average return on equity of 5.06% for 2024, an increase from 4.09% in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥55.46 million, a 32.39% increase from ¥41.89 million in 2023[18]. Market Trends - The global packaging market reached USD 1.17 trillion in 2023, with a projected CAGR of 3.9% to USD 1.42 trillion by 2028, indicating a robust growth outlook for the industry[27]. - The Chinese packaging industry saw a revenue increase of 23.47% year-on-year in 2023, with total revenues reaching CNY 1,153.91 billion[27]. - The number of enterprises in the Chinese packaging printing industry grew by 12.5% year-on-year in 2023, highlighting increasing competition and market entry[28]. - The domestic e-commerce transaction volume in China reached CNY 46.4 trillion in 2024, with a year-on-year growth of 3.9%, driving demand for packaging products[32]. Sustainability Initiatives - The company has invested in green packaging solutions, including biodegradable packaging products, which have received certification from the National Postal Administration[33]. - The company is focusing on optimizing its product offerings with environmentally friendly materials, such as paper-based packaging alternatives, to align with industry trends towards sustainability[33]. - The biodegradable product line includes fully biodegradable packaging that decomposes within 180 days, ensuring zero pollution to the environment[42]. - The company has achieved GRS (Global Recycle Standard) certification in 2022, indicating a commitment to sustainable development and recycling practices[44]. - The company is committed to green packaging development, aligning with national policies on carbon neutrality and plastic restrictions[49]. Research and Development - The company invested 51.95 million yuan in R&D during the reporting period, successfully applying for 14 utility model patents[57]. - The company has developed a diverse range of products including electronic labels, plastic packaging, express envelopes, and cushioning packaging, serving the express logistics and e-commerce sectors[36]. - The company is developing a new eco-friendly stone paper label, which aims to replace traditional paper and plastic packaging[77]. - The company has completed the development of a high-temperature RFID tag, suitable for various industrial applications[77]. - The company has successfully integrated various new technologies into its product lines, enhancing overall product performance and market share[78]. Operational Efficiency - The company aims to enhance competitiveness by optimizing supply chain efficiency and advancing intelligent process upgrades to improve production efficiency and product quality[35]. - The company has implemented a lean production management system, achieving zero major safety incidents throughout the year[56]. - The company is focusing on international marketing strategies, enhancing its presence through social media channels like LinkedIn and Facebook[54]. - The company is currently working on an automated packing system for express bags to improve packing efficiency and reduce labor costs[79]. - The company is developing low-temperature label materials that can function at -40 degrees, enhancing product performance and market share[80]. Financial Management - The company reported a significant decrease of 80.42% in revenue from the plastic materials, paper, and oil products trading business, down to ¥48,731,256.54 from ¥248,920,192.62 in 2023[63]. - The company has established partnerships with major logistics and e-commerce companies, including FedEx and UPS, enhancing its market presence[47]. - The company has achieved a total of 49.8 million yuan in committed investment projects, with a significant portion not meeting planned progress[102]. - The company plans to use up to 35 million yuan of idle raised funds for cash management, investing in safe and liquid products with a term not exceeding 12 months[103]. - The company has strengthened management to ensure compliance and proper use of funds, with no incidents of misappropriation or non-operational use of raised funds reported[103]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[131]. - The company emphasizes maintaining good communication with investors through various channels[133]. - The company has a dedicated investor relations management team to address investor inquiries[133]. - The company has established a remuneration management system for directors, supervisors, and senior management to ensure compliance with modern corporate governance standards[148]. - The company has established a comprehensive internal management and control system, ensuring compliance with relevant laws and regulations[190]. Shareholder Relations - The company reported a cash dividend of 2 CNY per 10 shares, totaling 34,889,660 CNY, which represents 8.97% of the distributable profit[167]. - The total distributable profit for the period was 388,846,523.80 CNY, with no stock dividends issued[167]. - The company has not conducted cash dividends during the reporting period, and there are no specific reasons disclosed for this[166]. - The company plans to carry forward the undistributed profits to the next fiscal year[167]. - The company will publicly disclose reasons for any failure to implement promised measures and apologize to investors if losses occur[198].

证券代码：003003 证券简称：天元股份 公告编号：2025-007 广东天元实业集团股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 广东天元实业集团股份有限公司（以下简称"公司"）第四届董事会第五次会 议于 2025 年 4 月 14 日以电话、邮件、短信等方式通知公司全体董事。会议于 2025 年 4 月 25 日以通讯表决方式召开，会议应到董事 7 人，实到董事 7 人，公司 监事和高级管理人员列席了会议。公司董事长周孝伟先生主持本次会议。本次会议 的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》等有关 法律法规及《公司章程》的规定。 二、董事会会议审议情况 会议审议通过了如下决议： 1、审议通过《关于公司 2024 年度总经理工作报告的议案》 批准公司编制的《广东天元实业集团股份有限公司 2024 年度总经理工作报 告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 2、审议通过《关于公司 2024 年度董事会工作报告的议案》 具体内容详见公司同日刊登于 ...

证券代码：003003 证券简称：天元股份 公告编号：2025-010 1 截至 2025 年 4 月 25 日，公司总股本 176,798,300 股，回购专用证券账户持股 2,350,000 股，根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》的有关规定，公司回购专用证券账户中的股份不享有利润分配的权利。以总股 本扣减回购专用证券账户中股份后的股本 174,448,300 股为基数进行测算，共计派 发现金股利 34,889,660.00 元（含税），具体金额以实际派发时为准。 如在本公告披露之日起至实施权益分派股权登记日期间，因发生股权激励授予 股份注销、回购股份等致使公司总股本发生变动或回购专用账户股份数量发生变动 的，公司将按照"每股分配金额不变"的原则，相应调整分配总额。 广东天元实业集团股份有限公司 关于公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东天元实业集团股份有限公司（以下简称"公司"）2025 年 4 月 25 日召开 的第四届董事会第五次会议、第四届监事会第七次会议，分别审议 ...

证券代码：003003 证券简称：天元股份 公告编号：2025- 014 广东天元实业集团股份有限公司 关于注销2022年股票期权与限制性股票激励计划部分股票 期权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广东天元实业集团股份有限公司（以下简称"公司"或"天元股份"）于 2025年4月25日召开第四届董事会第五次会议和第四届监事会第七次会议，审议 通过了《关于注销2022年股票期权与限制性股票激励计划部分股票期权的议 案》。现将相关事项公告如下： 一、已履行的相关审批程序 （一）2022 年 4 月 7 日，公司召开第三届董事会第五次会议，审议通过了 《关于公司<2022 年股票期权与限制性股票激励计划(草案)>及其摘要的议案》、 《关于公司<2022 年股票期权与限制性股票激励计划实施考核管理办法>的议 案》、《关于提请股东大会授权董事会办理 2022 年股票期权与限制性股票激励 计划相关事宜的议案》，公司独立董事发表了独立意见。 （二）2022 年 4 月 7 日，公司召开第三届监事会第六次会议，审议通过了 《关于公司<2022 年股票期权与 ...

上海嘉厚律师事务所 关于天元股份2022年股票期权与限制性股 票激励计划回购注销部分限制性股票和注销 部分股票期权的法律意见书 上海嘉厚律师事务所 二 零 二 五 年 四 月 二 十 五 日 1 上海嘉厚律师事务所 法律意见书 上海嘉厚律师事务所 法律意见书 致：广东天元实业集团股份有限公司 上海嘉厚律师事务所（以下简称"嘉厚"或"本所"）受广东天元实业集团股 份有限公司（以下简称"天元股份"或"公司"）委托，作为其本次激励计划的专 项法律顾问，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律、行政法规、部门规章及规范性文件和《广东天元实业集团股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，就公司实施《2022年股票期权与 限制性股票激励计划（草案）》（以下简称"《激励计划》"）回购注销部分限制 性股票和注销部分股票期权（以下简称"本次回购注销"）所涉及的相关事项，出 具本法律意见。 嘉厚依据《证券法》、《律师事务所从事证券 ...

证券代码：003003 证券简称：天元股份 公告编号：2025- 013 广东天元实业集团股份有限公司 关于回购注销2022年股票期权与限制性股票激励计划部分 限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广东天元实业集团股份有限公司（以下简称"公司"或"天元股份"）于 2025 年 4 月 25 日召开第四届董事会第五次会议和第四届监事会第七次会议， 审议通过了《关于回购注销 2022 年股票期权与限制性股票激励计划部分限制性 股票的议案》。本议案尚需提交公司股东大会审议，现将相关事项公告如下： 一、已履行的相关审批程序 （一）2022 年 4 月 7 日，公司召开第三届董事会第五次会议，审议通过了 《关于公司<2022 年股票期权与限制性股票激励计划(草案)>及其摘要的议案》、 《关于公司<2022 年股票期权与限制性股票激励计划实施考核管理办法>的议 案》、《关于提请股东大会授权董事会办理 2022 年股票期权与限制性股票激励 计划相关事宜的议案》，公司独立董事发表了独立意见。 （二）2022 年 4 月 7 日，公司召开第三届监事会 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥224,205,662.82, a decrease of 27.57% compared to ¥309,550,689.84 in the same period last year[5] - Net profit attributable to shareholders was ¥14,385,867.73, down 16.19% from ¥17,164,437.88 year-on-year[5] - The basic earnings per share decreased by 15.47% to ¥0.0825 from ¥0.0976 in the same period last year[5] - Net profit for the period was ¥14,362,035.19, down from ¥17,330,690.72, reflecting a decrease of approximately 17.0% year-over-year[17] - Total comprehensive income for the period was CNY 14,401,628.89, a decrease from CNY 17,485,295.75 in the previous period[18] Cash Flow - The net cash flow from operating activities increased by 44.07% to ¥64,669,040.95, compared to ¥44,888,005.56 in the previous year[5] - The company’s total cash inflow from operating activities was CNY 262,398,847.04, down from CNY 400,503,243.70 in the previous period[19] - Cash inflow from investment activities totaled CNY 272,373,688.75, compared to CNY 197,003,547.98 in the previous period[19] - Net cash flow from investment activities was -CNY 128,841,435.62, an improvement from -CNY 205,404,605.68 in the previous period[19] - Cash flow from financing activities generated a net inflow of CNY 7,993,679.41, down from CNY 29,864,277.43 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,708,436,383.50, reflecting a 1.83% increase from ¥1,677,794,059.70 at the end of the previous year[5] - Total liabilities rose to ¥416,707,760.08 from ¥400,467,065.17, an increase of approximately 4.9%[14] - The equity attributable to shareholders increased to ¥1,291,940,820.66 from ¥1,277,515,359.23, reflecting a growth of about 1.1%[14] Investment and Expenses - The company reported a significant increase in investment income of 239.00%, reaching ¥2,799,858.61 compared to ¥825,915.16 in the previous year[9] - Research and development expenses were ¥10,834,419.92, down from ¥12,322,302.24, indicating a decrease of approximately 12.1% year-over-year[16] - The financial expenses decreased by 62.96% to ¥374,079.62, primarily due to reduced borrowing interest costs[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,637[10] - The largest shareholder, Zhou Xiaowei, holds 33.09% of the shares, totaling 58,503,000 shares[10] - The top 10 shareholders collectively hold significant stakes, with Zhou Xiaowei and Luo Suling being closely related[10] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[11] - The company has a repurchase account holding 2,350,000 shares as of March 31, 2025[10] Current Assets and Inventory - The company's cash and cash equivalents decreased from 127,900,101.11 CNY to 73,280,293.51 CNY, a decline of approximately 42.7%[12] - The total current assets amount to 728,133,482.06 CNY, down from 740,802,626.68 CNY, reflecting a decrease of about 1.0%[12] - The company's trading financial assets increased from 169,770,640.93 CNY to 246,970,360.07 CNY, representing a growth of approximately 45.5%[12] - Accounts receivable decreased from 179,799,346.73 CNY to 135,890,793.64 CNY, a reduction of about 24.4%[12] - Inventory increased from 169,502,979.90 CNY to 173,981,185.35 CNY, showing an increase of approximately 2.8%[12] Government Subsidies - The company received government subsidies amounting to ¥1,134,360.53, which are closely related to its normal business operations[6]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]